Acgi Limited

Company Registration Number: 06858691

Company registered in England and Wales

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Acgi Limited is a Private Company Limited by Shares first registered on 25 March 2009. Its current registered address is in London.

Registered Address

HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ

There are 248 companies currently registered at this postcode, including this one.

All companies at SW1H 9DJ

Registration Data

Company Number

06858691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,187£1,768£2,488£3,040£3,646£4,688
of which Cash £2,150£1,768£2,488£3,040£2,646£4,688
Total Assets £5,187£1,768£2,488£3,040£3,646£4,688
Current Liabilities £23,001£8,944£8,584£7,592£7,232£4,512
Net Current Assets £-17,814£-7,176£-6,096£-4,552£-3,586£176
Total Net Worth £-17,814£-7,176£-6,096£-4,552£-3,586£176

Previous Names

No previous names

Company Officers

  • COMYN, Charles David Courtney

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1977

    HELMORES UK LLP
    13/15
    Carteret Street
    London
    SW1H 9DJ
    England

  • COMYN, James Alistair

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    HELMORES UK LLP
    13/15
    Carteret Street
    London
    SW1H 9DJ
    England

  • COMYN, George Robert James

    Director

    Appointed on 25 March 2009

    Resigned on 7 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1979

    35-37
    Grosvenor Gardens
    London
    SW1W 0BY
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54TLTOI. Transaction: MzE0NjI1MDAyMmFkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTQH5. Transaction: MzEzOTIxODk0M2FkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45QOS7U. Transaction: MzEyMTUwMjU3OWFkaXF6a2N4.

  4. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MG4NLV. Transaction: MzExMzQ5NDU0MWFkaXF6a2N4.

  5. 23 July 2014 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR6TM9. Transaction: MzEwNDI2MDcwOGFkaXF6a2N4.

  6. 10 July 2014 Registered office address changed from 35-37 Grosvenor Gardens London SW1W 0BY on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTK4HD. Transaction: MzEwMzUyNDYwN2FkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36C3WXN. Transaction: MzA5ODU3MjgzM2FkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQILT. Transaction: MzA5MTA2MDA1MWFkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X28W1BRN. Transaction: MzA3ODQwOTUyNmFkaXF6a2N4.

  10. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NWWO. Transaction: MzA3MDMyMDY4MmFkaXF6a2N4.

  11. 12 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q5UKW. Transaction: MzA1NTcyNjM0MWFkaXF6a2N4.

  12. 22 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI63K8. Transaction: MzA0OTUxMTQwN2FkaXF6a2N4.

  13. 28 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XR887UIN. Transaction: MzAzNzkzNDQ4MGFkaXF6a2N4.

  14. 8 April 2011 Termination of appointment of George Comyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XANCWT4Z. Transaction: MzAzNTMwNTIzNmFkaXF6a2N4.

  15. 21 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCKVHQ0J. Transaction: MzAyOTEyMjIyNWFkaXF6a2N4.

  16. 30 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XPZDUJLW. Transaction: MzAxNDcwMTAzNmFkaXF6a2N4.

  17. 30 April 2010 Director's details changed for Mr James Alistair Comyn on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XPZDTJLV. Transaction: MzAxNDcwMDgyOWFkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Mr George Robert James Comyn on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XPZDSJLU. Transaction: MzAxNDcwMDgyOGFkaXF6a2N4.

  19. 30 April 2010 Director's details changed for Mr Charles David Courtney Comyn on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XPZDRJLT. Transaction: MzAxNDcwMDgyN2FkaXF6a2N4.

  20. 2 April 2009 Director's change of particulars / james aliistair / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3N3L8O7. Transaction: MjAyOTc5Njc0N2FkaXF6a2N4.

  21. 25 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11OJ8GU. Transaction: MjAyOTAyMTE1NWFkaXF6a2N4.

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